Duran Silva Maria Jesus

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
MARWAN BROKER S.L, BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Summary

Duran Silva Maria Jesus appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Único of MARWAN BROKER S.L (Badajoz) since 5 February 2015. MARWAN BROKER S.L is based in Valverde de Leganes and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — an active company, incorporated on 12 February 2015, share capital of €3,000. The earliest registered mandate dates from 5 February 2015, at MARWAN BROKER S.L; the most recent began on 27 April 2018. The offices held are Administrador Único and Apoderado. The companies are registered in Badajoz and Bizkaia. The boards of these companies also include Alfaro Drake Tomas, Allende Fernandez de Eribe Irantzu, Alvarez Mezquiriz Juan Carlos and 20 others.

Offices held

Administrador ÚnicoApoderado

Commercial registries

Badajoz · Bizkaia

Companies · current (1)

MARWAN BROKER S.LCurrent

Administrador Único since 05/02/2015

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Valverde de Leganes · incorporated 12/02/2015 · capital €3,000 · 6 BORME filings

Corporate purpose: Consultoría, mediación de seguros en la actividad de correduría. Actividades auxiliares a seguros y fondos de pensiones.

B06674758 · Badajoz

Companies · former (1)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMAFormer

Former Apoderado · from 27/04/2018 to 14/04/2021

Active · Otra intermediación monetaria (CNAE 6419) · Bilbao · Sociedad Anónima (SA) · capital €2,700,323,996 · 2,921 BORME filings

A48265169 · Bizkaia

Timeline (7)

  1. 14/04/2021Ceased as Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  2. 27/04/2018Appointed Apoderado of BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA · Bizkaia
  3. 16/06/2017Ceased as Administrador Solidario of MARWAN BROKER S.L · Badajoz
  4. 16/06/2017Appointed Administrador Único of MARWAN BROKER S.L · Badajoz
  5. 20/05/2015Ceased as Administrador Único of MARWAN BROKER S.L · Badajoz
  6. 20/05/2015Appointed Administrador Solidario of MARWAN BROKER S.L · Badajoz
  7. 05/02/2015Appointed Administrador Único of MARWAN BROKER S.L · Badajoz

Co-directors (23)

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Network map

2 nodes Person Company
duran-silva-maria-jes…MARWAN BROKER S.LMARWAN BROKER S.L

Identity matched by name · homonyms possible.